Active SanctionorganizationID: NK-FuTCEoPZnGiqjWpjamyuFU

JSC Itc

Итк

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Entity known as JSC Itc is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Itc
Cyrillic AliasИтк
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Gulnara Vilsurovna Androsova
Гульнара Вильсуровна Андросова
GB FCDO SANCTIONS
Dmitriy Anatolievich Khokhlyushkin
Дмитрий Анатольевич Хохлюшкин
GB FCDO SANCTIONS
LLC Top Alloy
Общество с Ограниченной Ответственностью 'Топ Элой'
GB FCDO SANCTIONS
Ano Strategic Communications Caspian 2030
Ано Стратегических Коммуникаций Каспий 2030
GB FCDO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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